| Entity Name: | CHECKS IN THE MAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2001 (24 years ago) |
| Date of dissolution: | 29 Dec 2005 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 2005 (19 years ago) |
| Document Number: | F01000004454 |
| FEI/EIN Number |
510348071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 GOODWIN LANE, NEW BRAUNFELS, TX, 78135 |
| Mail Address: | 2435 GOODWIN LANE, NEW BRAUNFELS, TX, 78135 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WESTFALL ALAN R | Director | 2435 GOODWIN LANE, NEW BRAUNFELS, TX, 78130 |
| WESTFALL ALAN R | Assistant Secretary | 2435 GOODWIN LANE, NEW BRAUNFELS, TX, 78130 |
| PORTER DAVID W | Director | 2435 GOODWIN LANE, NEW BRAUNFELS, TX, 78130 |
| PORTER DAVID W | Vice President | 2435 GOODWIN LANE, NEW BRAUNFELS, TX, 78130 |
| PORTER DAVID W | Secretary | 2435 GOODWIN LANE, NEW BRAUNFELS, TX, 78130 |
| WESTFALL ALAN R | President | 2435 GOODWIN LANE, NEW BRAUNFELS, TX, 78130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-12-29 | - | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-12-29 |
| REINSTATEMENT | 2005-10-13 |
| Reg. Agent Change | 2005-08-09 |
| ANNUAL REPORT | 2004-08-03 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-29 |
| Foreign Profit | 2001-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
